Address History: 2221 E Shannon Street, Deer Park, TX 77536;
145 Po Box, Cotton Valley, LA 71018;
Houston, TX 77070;
Pasadena, TX 77503;
Spring, TX 77379
Aliases (AKA): Patricia Moreno,
Patrica A Osegueda,
Patricia Osegueda,
Patricia A Reed,
Patrica A Rodriguez
Relatives & Associates: Lucila Delgado
Stephen Moreno
Stephen Moreno
Rodolfo Osegueda
Deborah Rodriguez
Address History: 2029 Richards Ranch Road Apt 931, Fort Worth, TX 76134;
4613 Greensboro Drive, Corpus Christi, TX 78413;
Spring, TX 77379
Address History: 18202 Silver Timber Court, Katy, TX 77449;
2014 E Cypress Avenue, Enid, OK 73701;
Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77088
Aliases (AKA): Susan C Dennis,
Susan Cristina Dennis Garcia,
Susan Dennis Garcia
Email Addresses: gab****@fishneave.com,
kev****@hotmail.com,
suz****@yahoo.com
Address History: 717 Mark Street, Deer Park, TX 77536;
591 P/O Box, Deer Park, TX 77536;
Edna, TX 77957;
Houston, TX 77026;
Pasadena, TX 77502
Aliases (AKA): John G Mckay
Phone Numbers: (281) 479-5032
Address History: 5100 Fm 1960 Road W Apt 400, Houston, TX 77069;
17111 Hafer Road Apt 1034, Houston, TX 77090;
Katy, TX 77493;
Spring, TX 77379
Aliases (AKA): Jessica Brady
Address History: 9614 Eday Drive, Spring, TX 77379;
4902 Tollview Drive, Rolling Meadows, IL 60008;
Houston, TX 77069
Aliases (AKA): Georg Hany
Email Addresses: geo****@compuserve.com,
gha****@cs.com
Address History: 9607 Eday Drive, Spring, TX 77379;
310 Parramatta Lane, Houston, TX 77073;
Tomball, TX 77375
Aliases (AKA): Shelmesheala Lindsay
Address History: 19700 Hickory Twig Way Apt 1805, Spring, TX 77388;
902 College Avenue, Brenham, TX 77833;
Houston, TX 77090
Relatives & Associates: Shelmesheal Abraham
Katherine Butching
Brian Hutching
Delores Hutching
Robert Hutching
Email Addresses: dhu****@juno.com,
rhu****@swbell.net
Address History: 393 Comal Avenue, New Braunfels, TX 78130;
1109 S Pleasant Valley Road # 73, Austin, TX 78741;
Spring, TX 77379
Address History: 99 Rigby Owen Road, Conroe, TX 77304;
602 South Beach Boulevard Apartment 24, Anaheim, CA 92804;
Wilmington, NC 28403;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Julia Faye Ewell
Address History: 4512 Anlo Avenue, Waco, TX 76710;
3609 Glenmont Drive, Fort Worth, TX 76133;
Keller, TX 76248;
Spring, TX 77379
Aliases (AKA): K J Ellis
Relatives & Associates: Bret Ellis
Dan Ellis
Dan Ellis
Address History: 11347 Sprightly Lane, San Antonio, TX 78254;
6515 Ocean Drive, Corpus Christi, TX 78412;
Helotes, TX 78023;
Houston, TX 77073;
Huntsville, TX 77340
Address History: 11107 E Cyrus Drive, Houston, TX 77064;
2030 Se 191st Terrace, Morriston, FL 32668;
Ocala, FL 34470;
Lawrenceville, GA 30044;
Owensboro, KY 42301
Aliases (AKA): Shaista Ahmed,
Shaista S Aziz
Email Addresses: aai****@aol.com,
adn****@hotmail.com,
adn****@yahoo.com,
adn****@aol.com,
adn****@att.net
Address History: 111 Lyndsey Drive, Montgomery, TX 77316;
3450 Nicholson Drive, Baton Rouge, LA 70802;
Houston, TX 77042;
Spring, TX 77379
Aliases (AKA): M Morris
Address History: 128 Stones Edge Drive, Montgomery, TX 77356;
12355 Antoine Drive Apartment 1909, Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): J S Poncio,
Steve J Poncio,
J Ponico
Email Addresses: jpo****@worldnet.att.net
Email Addresses: dos****@comcast.net
Address History: 9619 Crail Drive, Spring, TX 77379;
5405 Weirwood Avenue, Orlando, FL 32810;
Saint Augustine, FL 32095;
Cibolo, TX 78108;
Houston, TX 77040
Aliases (AKA): Justin R Stout
Address History: 99 High Crest Drive, Pointblank, TX 77364;
2684 County Route 12, Central Square, NY 13036;
League City, TX 77573;
Spring, TX 77379
Aliases (AKA): Shirley May Nix
Email Addresses: shi****@uswest.net,
smr****@aol.com
Address History: 14625 Aldine Westfield Road Ste 2, Houston, TX 77039;
21840 Magnolia Hills Drive, Magnolia, TX 77354;
Pinehurst, TX 77362;
Spring, TX 77379
Aliases (AKA): Susan K Dennington,
Susan K Pennington,
Susan Waldrep
Relatives & Associates: Richard Dennington
Lois Nash
Charles Pennington
Richard Pennington
Richard Pennington
Address History: 3919 Portman Glen Lane, Houston, TX 77047;
908 N Frink Street Apt 10, Peoria, IL 61606;
Spring, TX 77379;
Tomball, TX 77375
Address History: 825 Trevor Way, Arlington, TX 76001;
7104 Chatham Road, North Richland Hills, TX 76182;
San Antonio, TX 78245;
Spring, TX 77379
Aliases (AKA): J M Hicks,
Julie M Hicks
Address History: 508 Sikes Ferry Road, Cotton Valley, LA 71018;
389 Shadecrest Drive, Eastaboga, AL 36260;
Oxford, AL 36203;
Shongaloo, LA 71072;
Amherst, OH 44001
Aliases (AKA): P A Fleming,
Patricia A Fleming,
Patricia J Mckenzie
Relatives & Associates: Cheryl Fleming
Genelle Fleming
Robert Fleming
Walker Fleming
Genelle Flemming
Address History: 2570 Ripley Island Road, Afton, TN 37616;
225 Concord Road, Albemarle, NC 28001;
Asheville, NC 28806;
Nebo, NC 28761;
Spruce Pine, NC 28777
Aliases (AKA): Joe A Burleson,
Joseph L Burleson
Relatives & Associates: Candy Burleson
Colleen Burleson
Debbie Burleson
Jamie Burleson
Jeffrey Burleson
Address History: 54 Hannon Avenue, Mobile, AL 36604;
3747 Government Boulevard Suite A3, Mobile, AL 36693;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Ryan Overstreet
Relatives & Associates: Patricia Bobe
Tanya Hinson
Helen Overstreet
Marc Overstreet
Marcus Overstreet
Email Addresses: jus****@aol.com
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